KINNELON -- Law enforcement authorities are suing to acquire ownership of 205 fake Canadian Maple Leaf gold coins that were seized during arrests three months ago of suspects trying to sell them at a ...

The seizure of assets was undertaken under the Prevention of Money Laundering Act (PMLA), 2002 The seized assets include immovable properties such as 52-acre land in Tamil Nadu and balance in various ...

The Enforcement Directorate (ED) has arrested Abdul Gafoor of Malappuram in relation to the Morris Coin cryptocurrency scam that defrauded around 900 investors of Rs 1,200 crore at the start of the ...

Enforcement directorate (ED) has attached assets valued at Rs 14 Crore in the Morris Coin Crypto Currency cheating case under the Prevention of Money Laundering Act (PMLA). The properties include bank ...

Kozhikode sub-zonal Office of enforcement directorate (ED) recorded the arrest of a man in connection with the fake crypto-Morris coin case. The arrested person was identified as Abdul Gafoor, ...

Abdul Gafoor, a native of Malappuram, Kerala has been arrested by the Enforcement Directorate for his alleged involvement in siphoning off funds in the Rs 1,200 crore Morris Coin scam. Gafoor, who was ...

The Enforcement Directorate (ED) has attached assets worth Rs 14 crore in relation with the Morris Coin cryptocurrency scam under the Prevention of Money Laundering Act (PMLA), officials told India ...